Beadman Group Limited. Head office in Wilmslow. Check Director.

Beadman Group Limited, Wilmslow

Beadman Group Limited is a private limited company. Situated at Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY, the above-mentioned 5 years old company was incorporated on 2016-11-16 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: Richard W. (appointed on 16 November 2016).

About
Name: Beadman Group Limited
Number: 10481740
Incorporation date: 2016-11-16
End of financial year: 31 May


Address:	Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Helric Limited

1 June 2020

Address	C/O Bramhall Business Centre Pepper Road, Hazel Grove, Stockport, SK7 5DP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	12383430
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard W.

16 November 2016 - 1 June 2020

Nature of control:	right to appoint and remove directors

The date for Beadman Group Limited confirmation statement filing is 2022-07-16. The previous one was submitted on 2021-07-02. The target date for the next accounts filing is 28 February 2023. Latest accounts filing was sent for the time up until 31 May 2021.

2 persons of significant control are reported in the Companies House, namely: Helric Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pepper Road, Hazel Grove, SK7 5DP Stockport.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 5th, February 2021 \| accounts	Free Download (8 pages)
CH01	On 24th November 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 7th, July 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, July 2020 \| incorporation	Free Download (17 pages)
CS01	Confirmation statement with updates 2nd July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2020: 125.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 1st June 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 1st June 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th November 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th November 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 15th November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st May 2017 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, July 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 3rd July 2017: 100.00 GBP filed on: 14th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, July 2017 \| resolution	Free Download (24 pages)
AD01	Address change date: 31st May 2017. New Address: Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY. Previous address: C/O Ascendis 2nd Floor 683 - 693 Wilmslow Road Didsbury Manchester M20 6RE England filed on: 31st, May 2017 \| address	Free Download (2 pages)
SH01	Statement of Capital on 16th January 2017: 83.00 GBP filed on: 8th, February 2017 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, November 2016 \| incorporation	Free Download (32 pages)

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